- Company Overview for DRAKE PROPERTY HOLDINGS LIMITED (05282643)
- Filing history for DRAKE PROPERTY HOLDINGS LIMITED (05282643)
- People for DRAKE PROPERTY HOLDINGS LIMITED (05282643)
- Charges for DRAKE PROPERTY HOLDINGS LIMITED (05282643)
- More for DRAKE PROPERTY HOLDINGS LIMITED (05282643)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
16 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
15 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
13 Nov 2018 | PSC02 | Notification of Drake Circus Centre Limited as a person with significant control on 26 February 2018 | |
13 Nov 2018 | PSC07 | Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 26 February 2018 | |
21 Mar 2018 | CH01 | Director's details changed for Mr Bruce Michael James on 21 March 2018 | |
20 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Mar 2018 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Nigel Mark Webb as a director on 14 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 14 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Bruce Michael James as a director on 14 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Charles John Middleton as a director on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Sarah Morrell Barzycki as a director on 14 March 2018 | |
29 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
28 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
22 Nov 2017 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 22 November 2017 | |
28 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Apr 2017 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 | |
02 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
09 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 May 2015 | TM02 | Termination of appointment of a secretary |